Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
over 3 years ago
Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DPT-3-24092020-signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Annual return as per schedule V of the Companies Act,1956-04062018
Form 20B-04062018_signed
Form 23AC-14022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Certificate of Incorporation-060913.PDF